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SME DIGITAL MEDIA LIMITED

Company number 08083735

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
27 Jun 2016 CH03 Secretary's details changed for Mr Robin Mark Palmer on 1 January 2016
24 Jun 2016 AD01 Registered office address changed from 65 Petty France London SW1H 9EU to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8TW on 24 June 2016
24 Jun 2016 AD02 Register inspection address has been changed from Marriott Harrison Llp 11 Staple Inn London WC1V 7QH United Kingdom to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8TW
26 Jan 2016 CERTNM Company name changed st james cinema LIMITED\certificate issued on 26/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-25
06 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 AP02 Appointment of Entertainment & Media Group Limited as a director on 31 August 2014
04 Jun 2014 CERTNM Company name changed digital music & entertainment LIMITED\certificate issued on 04/06/14
  • RES15 ‐ Change company name resolution on 2014-06-02
  • NM01 ‐ Change of name by resolution
02 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
15 Apr 2014 TM01 Termination of appointment of Andrew Snowdon as a director
07 Apr 2014 TM02 Termination of appointment of Mh Secretaries Limited as a secretary
11 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
28 Aug 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
29 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
21 May 2013 CH03 Secretary's details changed for Mr Robin Palmer on 21 May 2013
17 May 2013 AD03 Register(s) moved to registered inspection location
17 May 2013 AD02 Register inspection address has been changed
17 May 2013 AP04 Appointment of Mh Secretaries Limited as a secretary
17 May 2013 CH03 Secretary's details changed for Mr Robin Palmer on 17 May 2013
17 May 2013 CH01 Director's details changed for Mr Robin Mark Palmer on 17 May 2013
17 May 2013 CH01 Director's details changed for Mr Alan Frederick Judd on 17 May 2013